Attendance:
Members: Matthew Thomas
Apologies: Kinga Kowalczyk
Observers: None
Staff/Contractors: Matt Larson, Casey Deccio, Jennifer Bryce, Heather Flanagan
Agenda:
- Welcome and roll call
- Welcome and roll call
- Timeline update
- Continue discussions on the Board Questions:
- (8) suggested criteria for determining whether a Collision String should not be delegated, and suggested criteria for determining how remove an undelegated string from the list of Collision Strings;
- Possible additional items:
- Casey – addressing concerns in context (see Casey’s 5 December email to the list)
- Jeff – viewpoints on repeating 2012 round approach (if material is available)
- AOB
- Summary of action items and decisions
Meeting Notes: PDF
